co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRUCE HOLDINGS LIMITED

BRUCE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRUCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC065369
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRUCE HOLDINGS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BRUCE HOLDINGS LIMITED located?

    Registered Office Address
    Station Hotel
    49 Lovers Walk
    DG1 1LT Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BRUCE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCGHIE'S DAIRIES LIMITEDJul 12, 1978Jul 12, 1978

    What are the latest accounts for BRUCE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BRUCE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for BRUCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		8 pagesAA

    Accounts for a small company made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Wei Lun Kor as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Weng Leong Shoo as a director on Sep 01, 2021

    		1 pagesTM01

    Appointment of Mr Weng Leong Shoo as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of Sze Lin Jacquelyn Lam as a director on Sep 01, 2021

    		1 pagesTM01

    Director's details changed for Ms Sze Lin Jacquelyn Lam on May 31, 2021

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Ms Sze Lin Jacquelyn Lam on Oct 01, 2019

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Previous accounting period shortened from Aug 15, 2019 to Mar 31, 2019

    		1 pagesAA01

    Total exemption full accounts made up to Aug 15, 2018

    		8 pagesAA

    Previous accounting period extended from Jun 30, 2018 to Aug 15, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of BRUCE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOR, Wei Lun
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    Scotland
    		Director
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    Scotland
    		SingaporeSingaporean286855410001
    ONG, Zhiwei
    Ground Floor, 4 Broadgate
    Broadway Business Park
    OL9 9XA Chadderton, Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Director
    Ground Floor, 4 Broadgate
    Broadway Business Park
    OL9 9XA Chadderton, Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		SingaporeSingaporean199414350003
    SINGH, Harmil
    Ground Floor, 4 Broadgate
    Broadway Business Park
    OL9 9XA Chadderton, Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Director
    Ground Floor, 4 Broadgate
    Broadway Business Park
    OL9 9XA Chadderton, Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		ThailandSingaporean250065380001
    BROWN, Shirley
    c/o Aileen Mcghie, Private And Confidential
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    Scotland
    		Secretary
    c/o Aileen Mcghie, Private And Confidential
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    Scotland
    		193929270001
    RAFFERTY, Catherine Anne Kerr
    8 Princes Street
    DG11 1QS Lochmaben
    		Secretary
    8 Princes Street
    DG11 1QS Lochmaben
    		British26638760003
    LAM, Sze Lin Jacquelyn
    Ground Floor, 4 Broadway
    Broadway Business Park
    OL9 9XA Chadderton
    C/O Edwards Veeder (Uk) Limited
    England
    		Director
    Ground Floor, 4 Broadway
    Broadway Business Park
    OL9 9XA Chadderton
    C/O Edwards Veeder (Uk) Limited
    England
    		SingaporeSingaporean250000620003
    MCGHIE, Aileen Anne
    c/o Aileen Mcghie, Private And Confidential
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    Scotland
    		Director
    c/o Aileen Mcghie, Private And Confidential
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    Scotland
    		United KingdomBritish40010860002
    MCGHIE, Christopher Halliday
    Lochangarth Bruce Street
    Lochmaben
    DG11 1PD Lockerbie
    Dumfriesshire
    		Director
    Lochangarth Bruce Street
    Lochmaben
    DG11 1PD Lockerbie
    Dumfriesshire
    		ScotlandBritish1316350002
    MCGHIE, Thomas Rogerson
    Lochangarth Bruce Street
    Lochmaben
    DG11 1PD Lockerbie
    Dumfriesshire
    		Director
    Lochangarth Bruce Street
    Lochmaben
    DG11 1PD Lockerbie
    Dumfriesshire
    		British473060002
    SHOO, Weng Leong
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    Scotland
    		Director
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    Scotland
    		SingaporeSingaporean286855100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUCE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seacare Compass (C&D) Limited
    Ground Floor, 4 Broadgate
    Broadway Business Park
    OL9 9XA Chadderton, Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Aug 16, 2018
    Ground Floor, 4 Broadgate
    Broadway Business Park
    OL9 9XA Chadderton, Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11307402
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Aileen Anne Mcghie
    c/o AILEEN MCGHIE, PRIVATE AND CONFIDENTIAL
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    		Apr 07, 2016
    c/o AILEEN MCGHIE, PRIVATE AND CONFIDENTIAL
    49 Lovers Walk
    DG1 1LT Dumfries
    Station Hotel
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0